MIDOS SITES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 04443041
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address ROOM 1 GROUND FLOOR, 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Secretary's details changed for Mrs Rivka Niederman on 19 December 2015. The most likely internet sites of MIDOS SITES LTD are www.midossites.co.uk, and www.midos-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Midos Sites Ltd is a Private Limited Company. The company registration number is 04443041. Midos Sites Ltd has been working since 20 May 2002. The present status of the company is Active. The registered address of Midos Sites Ltd is Room 1 Ground Floor 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHREIBER, Emanuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 28 May 2002

Director
SCHREIBER, David
Appointed Date: 28 May 2002
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 May 2002
Appointed Date: 20 May 2002

Director
SCHREIBER, Emanuel
Resigned: 21 May 2013
Appointed Date: 20 April 2004
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 May 2002
Appointed Date: 20 May 2002

MIDOS SITES LTD Events

21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

28 Jun 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

...
... and 42 more events
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed
27 May 2002
Secretary resigned
27 May 2002
Director resigned
20 May 2002
Incorporation

MIDOS SITES LTD Charges

31 March 2015
Charge code 0444 3041 0006
Delivered: 6 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The leasehold land lying to the west of richmond meech…
27 November 2009
Legal charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Midos Services Limited
Description: The property k/a 49 upper basinghall street leeds t/no…
12 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Units A1 A2 C1 and C2 the little burton estate richmond…
24 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 21 December 2005
Persons entitled: National Westminster Bank PLC
Description: Premises at little burton farm estate, phase 1, richmond…
25 June 2002
Legal mortgage
Delivered: 28 June 2002
Status: Satisfied on 12 June 2004
Persons entitled: Hsbc Bank PLC
Description: The property at phases 1,2 and 3 land at little burton farm…
5 June 2002
Debenture
Delivered: 15 June 2002
Status: Satisfied on 12 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…